Annual Secretarial Compliance Report for the year 31st March 2026
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NG Industries Ltd has submitted its Annual Secretarial Compliance Report for FY2025-26, certified by Practicing Company Secretary M/s S. Rath & Company. The report confirms the company complied with all applicable SEBI regulations including LODR 2015, Prohibition of Insider Trading Regulations, and Substantial Acquisition of Shares regulations. The company maintains proper policies, a functional website with timely disclosures, and no directors are disqualified under the Companies Act 2013. Related party transactions had prior Audit Committee approval, performance evaluations were conducted, and no SEBI or stock exchange actions were taken against the company. No non-compliances were observed during the review period.
This is a routine compliance certification with no adverse findings. The clean report indicates good corporate governance practices and regulatory adherence, which is neutral to positive for shareholders seeking assurance on the company's legal and regulatory standing.